| Company Name | Technonik International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04259161 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2001(22 years, 9 months ago) |
| Dissolution Date | 2 May 2006 (18 years ago) |
| Previous Names | Oneapp Limited and Techtonik Development & Research Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section S | Other service activities |
| SIC 9301 | Wash & dry clean textile & fur |
| SIC 96010 | Washing and (dry-)cleaning of textile and fur products |
Directors
| Director Name | Mrs Lisa Jane Illingworth Johnsonb |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stronsay 21 Millfield Road Whickham Newcastle Upon Tyne NE16 4QA |
| Director Name | Mr Peter George Johnson |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2001(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stronsay 21 Millfield Road Whickham Newcastle On Tyne Tyne & Wear NE16 4QA |
| Secretary Name | Mrs Lisa Jane Illingworth Johnsonb |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stronsay 21 Millfield Road Whickham Newcastle Upon Tyne NE16 4QA |
| Director Name | Pamela Pike |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 88 Trevethick Street Merthyr Tydfil Mid Glamorgan CF47 0HX Wales |
| Director Name | Shaun Spencer |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Cottage Whorlton Old School Newcastle Upon Tyne Tyne & Wear NE5 1NP |
| Secretary Name | Margaret Michelle Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Twelfth Avenue Merthyr Tydfil CF47 9TB Wales |
Location
| Registered Address | Rapier House Colima Avenue Sunderland Enterprise Park Hylton Riverside Sunderland Tyne & Wear SR5 3XB |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 2 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2005 | Application for striking-off (1 page) |
| 31 January 2005 | Director resigned (1 page) |
| 21 September 2004 | Return made up to 15/09/04; full list of members (7 pages) |
| 5 July 2004 | Accounts for a dormant company made up to 31 August 2003 (7 pages) |
| 20 November 2003 | Company name changed techtonik development & research LIMITED\certificate issued on 20/11/03 (2 pages) |
| 22 September 2003 | Return made up to 15/09/03; full list of members
|
| 29 April 2003 | Accounts for a dormant company made up to 31 August 2002 (7 pages) |
| 2 March 2003 | Registered office changed on 02/03/03 from: unit 1 business & innovation centre sunderland ent park east sunderland tyne and wear SR5 2TA (1 page) |
| 22 May 2002 | Registered office changed on 22/05/02 from: unit 84T business & innovation centre sunderland enterprise park east sunderland SR5 2TA (1 page) |
| 22 February 2002 | Accounting reference date extended from 31/07/02 to 31/08/02 (1 page) |
| 3 September 2001 | New director appointed (2 pages) |
| 3 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 3 September 2001 | New director appointed (2 pages) |
| 31 July 2001 | Director resigned (1 page) |
| 31 July 2001 | Secretary resigned (1 page) |